Data Validation Risk Analyst - Consumer & Business Banking

U.S. Bank • Minneapolis, MN

1d • Onsite

About The Position

We are seeking a highly skilled and detail-oriented professional to join our team as a Data Validation Analyst within the Consumer & Business Banking (CBB) Risk organization. This role plays a critical part in supporting risk management initiatives by ensuring the accuracy, completeness, and integrity of data used to demonstrate compliance with regulatory and internal policy requirements. As a Data Validation Analyst, you will perform both recurring and ad hoc reviews of data, logic, and code to support control testing, quality assurance, issue identification and resolution, and validation of key internal processes and initiatives. Your work will directly contribute to strengthening risk controls and ensuring adherence to regulatory expectations. You will collaborate closely with cross-functional CBB stakeholders to gain a deep understanding of the controls, processes, and issues under review. Success in this role requires strong analytical capabilities, a keen eye for detail, and the ability to clearly communicate findings, risks, and insights to both technical and non-technical audiences.

Requirements

• Typically more than six years of applicable experience
• Bachelor's degree, or equivalent work experience

Nice To Haves

• Proficiency with Power Platform (Power Automate, Power Apps).
• Experience with data visualization tools (Tableau, Power BI).
• Competence with cloud-based platforms such as Microsoft Azure and Databricks.
• Expertise in general-purpose programming languages (Python, C#).
• Experience using SharePoint and AI tools such as Copilot.
• Comfortable working in a team environment with layers of required review/approval.
• Strong problem-solving, process facilitation, project management, and analytical skills.
• Advanced understanding of CBB products, services, systems, and associated risks/controls, as well as supporting operational functions.
• Thorough knowledge of Risk/Compliance/Audit competencies.

Responsibilities

• Ensure the accuracy, integrity, and reliability of data used in risk and compliance activities.
• Write advanced SQL/HQL scripts, including stored procedures, functions, and views.
• Leverage various tools such as SSMS, Batch Data Processing (BDP), DBeaver, SAS, Python to gather and analyze complex data from multiple, disparate sources.
• Customer Remediation Validation: Support issue and business line management with validation of data analysis, documentation and execution to ensure compliance with the bank’s Customer Remediation Policy.
• Understand data cycle/data flow between processes, systems, and sources.
• Identify trends, patterns and/or outliers in data using various statistical techniques and tools.
• Possess understanding of front-end systems (e.g. Hogan, CA-View, Fusion, Common Transactions, Safe Box Inquiry, Net-O, MSP, CACS, Doc Velocity) for the various business line processes.
• Maintain awareness of bank, regulatory, and industry changes and trends.
• Learn and leverage new technology.
• Ensure all data practices adhere to enterprise governance, compliance, and data management standards.
• Perform other duties as assigned.

Benefits

• Healthcare (medical, dental, vision)
• Basic term and optional term life insurance
• Short-term and long-term disability
• Pregnancy disability and parental leave
• 401(k) and employer-funded retirement plan
• Paid vacation (from two to five weeks depending on salary grade and tenure)
• Up to 11 paid holiday opportunities
• Adoption assistance
• Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law

What This Job Offers

• Job Type: Full-time
• Career Level: Senior